| 03.12.2022 13:19:03 |
 |
8 000 000 USDT |
$ 8 000 293 |
Kucoin (exchange)
|
Kucoin (exchange)
|
| Type: transfer |
From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY |
To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 |
| 03.12.2022 12:54:33 |
 |
5 552 383 USDT |
$ 5 529 690 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU |
To: TLkrri2jtQH2nKjj3xqPW4t3aqtUndieWt |
| 03.12.2022 12:46:23 |
 |
7 000 000 USDT |
$ 6 956 622 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f |
To: 23ddd3e3692d1861ed57ede224608875809e127f |
| 03.12.2022 12:44:35 |
 |
7 000 000 USDT |
$ 7 026 794 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f |
To: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f |
| 03.12.2022 12:30:11 |
 |
5 000 000 BUSD |
$ 5 000 000 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
To: 28c6c06298d514db089934071355e5743bf21d60 |
| 03.12.2022 12:10:23 |
 |
5 000 000 BUSD |
$ 5 000 000 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 |
To: f05e2a70346560d3228c7002194bb7c5dc8fe100 |
| 03.12.2022 11:54:47 |
 |
9 992 989 USDT |
$ 9 967 610 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 0ed4e713575c53a3b2468aa704482601f06852bc |
| 03.12.2022 11:52:23 |
 |
7 000 000 USDT |
$ 6 972 988 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 0529fb0d7493e8c76babf80c0b51c87e4e5c852e |
To: ce012a5f35cd14b168f9b3ef1f811ab50be8da5f |
| 03.12.2022 11:46:36 |
 |
4 999 999 USDT |
$ 5 018 841 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 03.12.2022 11:43:03 |
 |
10 000 000 USDT |
$ 9 991 515 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL |
To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN |
| 03.12.2022 11:33:24 |
 |
9 999 900 USDT |
$ 10 047 174 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF |
To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL |
| 03.12.2022 11:26:21 |
 |
10 000 000 USDT |
$ 10 008 590 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TMjauyRRc5jFguUzFg2eRxaLpkH3ppJeRK |
To: TFbN6Spk7NRoERirT3XioQdqhC3PdkHPBF |
| 03.12.2022 11:07:59 |
 |
19 985 994 USDT |
$ 20 105 798 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bbe1932529ad1a71539bad6c887674cb56764ed9 |
To: 0ed4e713575c53a3b2468aa704482601f06852bc |
| 03.12.2022 11:07:18 |
 |
4 990 000 USDT |
$ 5 019 912 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR |
To: TC5tDWVWr6pZZTApir8iJS3ia1PNVb1sRz |
| 03.12.2022 11:05:23 |
 |
5 000 000 USDT |
$ 5 017 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 03.12.2022 11:05:23 |
 |
5 000 000 USDT |
$ 5 017 870 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 76ca0405c561977f0f1614b9eed50107cb375786 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 03.12.2022 11:05:23 |
 |
9 430 446 USDT |
$ 9 464 149 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 |
To: bbe1932529ad1a71539bad6c887674cb56764ed9 |
| 03.12.2022 11:00:24 |
 |
51 738 360 USDT |
$ 51 930 452 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr |
| 03.12.2022 10:54:23 |
 |
5 000 000 USDT |
$ 5 028 209 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 8a894baa5289d4f14609c37b13d6f79af81d797f |
To: 76ca0405c561977f0f1614b9eed50107cb375786 |
| 03.12.2022 10:24:48 |
 |
6 000 000 USDT |
$ 5 982 664 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB |
To: TR2GLZsvZAts6TEMB8wAf192uNsNmy4Bnh |
| 03.12.2022 10:17:57 |
 |
480 BTC |
$ 8 121 820 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qnw24n0lmvg4wmwvy68592hgkvxd28l4mtm564q |
To: bc1q3xgmqjgjgzqnaf9vw9xcu2lrhwmkjsxfspsrnh |
| 03.12.2022 10:16:27 |
 |
8 410 972 USDT |
$ 8 370 065 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TJDyYxAxEC4BXS6bvqcM6eQcxJ2bpQBxtD |
To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR |
| 03.12.2022 10:16:24 |
 |
8 410 972 USDT |
$ 8 370 065 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TUXjobUdiUPvSZmbBVWTcSEqoXzFNr4ZDa |
To: TJDyYxAxEC4BXS6bvqcM6eQcxJ2bpQBxtD |
| 03.12.2022 10:12:20 |
 |
900 BTC |
$ 15 245 215 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 13AEWy2sVxTarquAe9PXtDM6c3CttXK1DX |
| 03.12.2022 10:12:20 |
 |
500 BTC |
$ 8 469 564 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q0w0c6hm5n9n0wuw8an4g9xaukqyyjn2en6xyvr |
To: 13AEWy2sVxTarquAe9PXtDM6c3CttXK1DX |
| 03.12.2022 10:12:20 |
 |
891 BTC |
$ 15 099 792 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qymc920nz0fq8rd2qgyz0c7lz03q0t3y6v5s9sc |
To: bc1q0w0c6hm5n9n0wuw8an4g9xaukqyyjn2en6xyvr |
| 03.12.2022 10:12:20 |
 |
893 BTC |
$ 15 123 964 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qfry9520dm6umdgc52fcd79s6v5urqm30a22uvj |
To: bc1qymc920nz0fq8rd2qgyz0c7lz03q0t3y6v5s9sc |
| 03.12.2022 10:08:59 |
 |
5 153 983 USDT |
$ 5 137 795 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 |
To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf |
| 03.12.2022 09:50:10 |
 |
897 BTC |
$ 15 221 111 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qjk7vt5m2mm0qkz3xclzl9s4suyjetlf299z2vm |
To: bc1qfry9520dm6umdgc52fcd79s6v5urqm30a22uvj |
| 03.12.2022 09:50:10 |
 |
899 BTC |
$ 15 245 424 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qqk5aenc4f43nlq55584mr4jfxmpw75fpsxfumh |
To: bc1qjk7vt5m2mm0qkz3xclzl9s4suyjetlf299z2vm |
| 03.12.2022 09:46:43 |
 |
296 BTC |
$ 5 011 129 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 03.12.2022 09:40:23 |
 |
10 217 670 USDT |
$ 10 222 468 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: ba12222222228d8ba445958a75a0704d566bf2c8 |
To: e9cbfec52ef797624ed941b0ed157607560f5167 |
| 03.12.2022 09:13:21 |
 |
4 999 999 USDT |
$ 5 024 458 |
unknown (unknown)
|
Kraken (exchange)
|
| Type: transfer |
From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN |
| 03.12.2022 09:10:25 |
 |
488 BTC |
$ 8 279 828 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t |
To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 |
| 03.12.2022 09:08:39 |
 |
4 999 999 USDT |
$ 5 043 178 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t |
| 03.12.2022 09:00:24 |
 |
50 559 830 USDT |
$ 50 704 270 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm |
| 03.12.2022 08:43:27 |
 |
14 692 400 USDT |
$ 14 601 470 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TTw2h6Gf6HHLycBDQh2pikN2jVwTfvZgJD |
To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU |
| 03.12.2022 08:05:21 |
 |
6 000 000 USDT |
$ 5 987 282 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu |
To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi |
| 03.12.2022 08:04:11 |
 |
6 100 ETH |
$ 7 850 199 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: cffad3200574698b78f32232aa9d63eabd290703 |
To: 46340b20830761efd32832a74d7169b29feb9758 |
| 03.12.2022 07:39:59 |
 |
5 499 997 USDT |
$ 5 523 083 |
Binance (exchange)
|
unknown (unknown)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 |
| 03.12.2022 07:08:34 |
 |
501 BTC |
$ 8 544 750 |
unknown (unknown)
|
Gemini (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS |
| 03.12.2022 06:40:24 |
 |
50 334 164 USDT |
$ 50 626 280 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi |
To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe |
| 03.12.2022 05:54:08 |
 |
616 BTC |
$ 10 469 466 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1qv4r6x2j2ansjfepdrptnrjevy0kgn5dvp4ctfs |
To: bc1qvd7cuj3wpkythd79v8wrghswnqmaflgh9pv30x |
| 03.12.2022 05:43:35 |
 |
11 704 ETH |
$ 15 122 019 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: 06864f4af0e30cc27157fa1a4ae21459feee548d |
To: becadc9030f1ed1db7fcffef9fcf373da0162077 |
| 03.12.2022 05:40:11 |
 |
903 BTC |
$ 15 376 419 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1BWwn1mNRoqqpd3myKQesz86wiYV1GQ2Xz |
| 03.12.2022 05:40:11 |
 |
485 BTC |
$ 8 253 583 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: bc1q7lxxf23cwku65n6mndj2z5lpzp4fg0zquj2748 |
To: bc1q905ywu2k45df302a9s4avcwnk2ew3hc40qcrzg |
| 03.12.2022 05:29:26 |
 |
468 BTC |
$ 7 962 575 |
unknown (unknown)
|
Binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h |
| 03.12.2022 05:00:35 |
 |
30 729 378 USDT |
$ 30 847 364 |
Binance (exchange)
|
Binance (exchange)
|
| Type: transfer |
From: 28c6c06298d514db089934071355e5743bf21d60 |
To: dfd5293d8e347dfe59e90efd55b2956a1343963d |
| 03.12.2022 04:56:06 |
 |
6 500 000 USDT |
$ 6 485 236 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TSC2VZai39isPj5DzByYgaBtjpBHbDcTgd |
| 03.12.2022 04:54:54 |
 |
7 124 110 USDT |
$ 7 093 076 |
unknown (unknown)
|
unknown (unknown)
|
| Type: transfer |
From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth |
To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |